| Element List |
Explanation |
| Introduction |
The Board of Directors of MOBI Industry Company is pleased to invite the company's shareholders to discuss and vote Agenda of the Ordinary General Assembly meeting (the first meeting), to be held, God willing, at the company's headquarters in Riyadh, through modern technology, on Thursday 23/12/1446 H, corresponding to 19/06/2025 G, at 6:30 PM, by using the Tadawulaty system, through the below link: (www.tadawulaty.com.sa) to discuss and vote the attached agenda. |
| City and Location of the General Assembly's Meeting |
Through modern Technology at the Company's headquarter in Riyadh city and through the electronics voting platform (Tadawulaty). |
| Hyperlink of the Meeting Location |
Click Here |
| Date of the General Assembly's Meeting |
2025-06-19 Corresponding to 1446-12-23 |
| Time of the General Assembly’s Meeting |
18:30 |
| Methodology of Convening the General Assembly’s Meeting |
Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End |
Each shareholder registered in the company's shareholder register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly has the right to attend the meeting of the Assembly according to the Laws and regulations, noting that the right to register attendance for the meeting of the Assembly shall end at the time of the meeting, and the right to vote on the items of the Assembly for those present shall end upon completion of counting votes . |
| Quorum for Convening the General Assembly's Meeting |
It is noted that the legal quorum for holding the ordinary general assembly is the presence of shareholders representing at least (25%) of the company's capital. If the quorum is not met in the first meeting, the second meeting will be held one hour after the expiration of the deadline set for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda |
attached |
| Proxy Form |
 |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right |
The shareholder has the right to discuss the topics included on the assembly’s agenda and direct related questions, Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s agenda items through the electronic voting service. |
| Details of the electronic voting on the Assembly’s agenda |
Knowing that shareholders registered in Tadawulaty services shall be able to vote remotely on the assembly items, starting from 1:00 AM, on Sunday, 19/12/1446 H, corresponding to 15/06/2025 G until the expiry of the Assembly meeting time. Registration and voting in Tadawulaty services shall be available and free of charge to all shareholders using the following link: (www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries |
Shareholders can ask their questions and inquiries about the items of the general agenda and direct their inquiries to Investor Relations Department via the e-mail: [email protected] Phone: 0112652266 |
| Attached Documents |
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